GRAMTOR SA

Hoja B42882· NIF A58601402

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
120 200,00 €
Directors :
Carbonell Santacana Eloi, Prat Company Josep Maria

Legal information

Legal information for GRAMTOR SA

NIF
Hoja registral
IRUS1000331332959
Legal formSociedad Anónima (SA)
Share capital120 200,00 €
LocalityTerrassa
Register referenceTomo 25309 · Folio 100 · Hoja B42882
StatusVigente

Activity

GRAMTOR SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 July 2009 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 120 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
GRAMTOR SACarbonell Santacana EloiCarbonell Santacana …Prat Company Josep MariaPrat Company Josep M…GUADALMESI PARADISE SLGUADALMESI PARADISE …PLANTAIN SPAIN SLPLANTAIN SPAIN SLCOPCISA CORP SLCOPCISA CORP SLEGARPIANC SLEGARPIANC SLPISSANES 2011 SLPISSANES 2011 SLPROVIP SLPROVIP SLARROBA ROBA SLARROBA ROBA SLPORTCAM 2013 SLPORTCAM 2013 SLPROMOU INVERSIO 2013 SLPROMOU INVERSIO 2013…DASDIC TRADE SLDASDIC TRADE SLMIDNIGHT SAPHIRE SLMIDNIGHT SAPHIRE SLDESTINATION 4 YOU SLDESTINATION 4 YOU SLTOTAL ELITE TRADE S.LTOTAL ELITE TRADE S.LPROVIP INVERSIO 2026 S.LPROVIP INVERSIO 2026…GESTORA HOTEL GREVOL SLGESTORA HOTEL GREVOL…MIDNIGHT SAPHIRE SLMIDNIGHT SAPHIRE SLBE ABOUT CHANGE SLBE ABOUT CHANGE SLYOUR CHOICE SLYOUR CHOICE SLPORTCAM 2013 SLPORTCAM 2013 SLSTART TODAY SLSTART TODAY SLDONAMAR RESTAURACION SLDONAMAR RESTAURACION…KATRON LOGISTICS SLKATRON LOGISTICS SLGESTORA HOTEL MARISTANY SOCIEDAD LIMITADAGESTORA HOTEL MARIST…HR ALTA MUNTANYA SOCIEDAD LIMITADAHR ALTA MUNTANYA SOC…HOTEL GREVOL SAHOTEL GREVOL SAHOTEL GOLF NATURA SLHOTEL GOLF NATURA SLHOTEL PORT 1730 SLHOTEL PORT 1730 SL

Registered actos

  1. NombramientosPublished 23/02/2024· Registered 14/02/2024· I/A 16
  2. Cancelaciones de oficio de nombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 13
  3. Cambio de domicilio socialPublished 28/02/2022· Registered 18/02/2022· I/A 15
  4. Reducción de capitalPublished 09/03/2020· Registered 28/02/2020· I/A 14
  5. RevocacionesPublished 08/06/2018· Registered 31/05/2018· I/A 13
  6. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 13
  7. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 12
  8. RevocacionesPublished 30/07/2009· Registered 20/07/2009· I/A 11
  9. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 11

Changes

  1. 28/02/2022Cambio de domicilio social

    CL NAVAS DE TOLOSA Num.161 (TERRASSA)

Capital · events

  1. 09/03/2020Reducción de capital
    Resulting capital: 120 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/02/2024#7949378
    Nombramientos
    GRAMTOR SA. Nombramientos. ADM.CONJUNTO: CARBONELL SANTACANA ELOI;PRAT COMPANY JOSEP MARIA. Datos registrales. T 25309 , F 100, S 8, H B 42882, I/A 16 (14.02.24).
  2. 21/02/2024#7944521
    Cancelaciones de oficio de nombramientos
    GRAMTOR SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: PRAT COMPANY JOSEP MARIA;CARBONELL SANTACANA ELOI. Datos registrales. T 25309 , F 99, S 8, H B 42882, I/A 13 N (14.02.24).
  3. 28/02/2022#6832199
    Cambio de domicilio social
    GRAMTOR SA. Cambio de domicilio social. CL NAVAS DE TOLOSA Num.161 (TERRASSA). Datos registrales. T 25309 , F 99, S 8, H B 42882, I/A 15 (18.02.22).
  4. 09/03/2020#5831736
    Reducción de capital
    GRAMTOR SA. Reducción de capital. Importe reducción: 30.050,00 Euros. Resultante Suscrito: 120.200,00 Euros. Datos registrales. T 25309 , F 99, S 8, H B 42882, I/A 14 (28.02.20).
  5. 08/06/2018#4915484
    RevocacionesNombramientos
    GRAMTOR SA. Revocaciones. ADM.CONJUNTO: CARBONELL MARCET BENITO;PRAT COMPANY JOSEP MARIA. Nombramientos. ADM.CONJUNTO: PRAT COMPANY JOSEP MARIA;CARBONELL SANTACANA ELOI. Datos registrales. T 25309 , F 98, S 8, H B 42882, I/A 13 (31.05.18).
  6. 06/06/2014#2839145
    Nombramientos
    GRAMTOR SA. Nombramientos. ADM.CONJUNTO: CARBONELL MARCET BENITO;PRAT COMPANY JOSEP MARIA. Datos registrales. T 25309 , F 98, S 8, H B 42882, I/A 12 (29.05.14).
  7. 30/07/2009#326030
    RevocacionesNombramientos
    GRAMTOR SA. Revocaciones. ADM.CONJUNTO: PRAT BARRACHINA JOSE;CARBONELL TARRES JOSE. Nombramientos. ADM.CONJUNTO: CARBONELL MARCET BENITO;PRAT COMPANY JOSEP MARIA. Datos registrales. T 25309 , F 98, S 8, H B 42882, I/A 11 (20.07.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NAVAS DE TOLOSA Num.161 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector